Upcoming Hearing:
- Home
- Zukhraf Baig
- Zukhraf Baig
Zukhraf Baig
Type: | Conduct |
First Date of Hearing: | 2024/06/24 |
Last Date of Hearing: | 2024/06/26 |
Status: | |
Location: | Virtual Hearing |
CO20210257
- It is alleged Zukhraf S. Baig defrauded R. Co. by means of fraudulent credit card transactions and that such conduct is deserving of sanction.
- It is alleged Zukhraf S. Baig used client information and identification for an improper purpose and that such conduct is deserving of sanction.
- It is alleged Zukhraf S. Baig altered a cheque for personal gain and that such conduct is deserving of sanction.